LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED

Company number 07774468

Date	Type	Description	View / Download
18 Apr 2018	CC04	Statement of company's objects	(2 pages)
04 Apr 2018	MR01	Registration of charge 077744680002, created on 29 March 2018	(10 pages)
17 Jan 2018	AUD	Auditor's resignation	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
10 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
20 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
11 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(36 pages)
11 Aug 2016	AD01	Registered office address changed from The Coach House 6 & 8 Swakeleys Road Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016	(1 page)
11 Dec 2015	TM01	Termination of appointment of Stephen Charles Casey as a director on 23 September 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Mark Andrew Pain as a director on 23 September 2015	(1 page)
15 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	(6 pages)
27 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(37 pages)
26 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
19 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100	(6 pages)
13 Dec 2013	MR01	Registration of charge 077744680001	(60 pages)
10 Dec 2013	AP01	Appointment of Mr Scott Douglas Brown as a director	(3 pages)
03 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	(6 pages)
13 Aug 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
14 Jun 2013	TM01	Termination of appointment of Peter Ford as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Brian Antony Betsy as a director	(3 pages)
19 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
11 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(6 pages)
21 Sep 2012	CERTNM	Company name changed london square (debt) LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-08-30	(3 pages)
21 Sep 2012	CONNOT	Change of name notice	(2 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 2	(5 pages)

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